Bourne Construction & Maintenance Limited. Head office in Poole. Check Director.

Bourne Construction & Maintenance Limited, Poole

Bourne Construction & Maintenance Limited is a private limited company. Located at 14 Woodcote Drive, Poole BH16 5RA, the aforementioned 24 years old firm was incorporated on 1999-05-25 and is categorised as "electrical installation" (Standard Industrial Classification: 43210), "other building completion and finishing" (Standard Industrial Classification: 43390), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
3 directors can be found in this business: Jonathan W. (appointed on 01 June 2020), Karan W. (appointed on 01 June 2020), Gillian E. (appointed on 10 March 2003). Moving on to the secretaries (1 in total), we can name: Gillian E. (appointed on 14 June 1999).

About
Name: Bourne Construction & Maintenance Limited
Number: 03776870
Incorporation date: 1999-05-25
End of financial year: 31 May


Address:	14 Woodcote Drive Poole BH16 5RA
SIC code:	43210 - Electrical installation 43390 - Other building completion and finishing 43220 - Plumbing, heat and air-conditioning installation 43290 - Other construction installation

Company staff

People with significant control

Karan W.

19 May 2022

Nature of control:	25-50% shares

Jonathan W.

19 May 2022

Nature of control:	25-50% shares

Gillian E.

20 June 2020

Nature of control:	50,01-75% shares

Anthony E.

6 April 2016 - 20 June 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	421,852	319,465	213,232	313,884	349,408	195,611	95,904	160,196	164,138	113,661	264,310	201,154
Number Shares Allotted	-	-	40	40	40	40	-	-	-	-	-	-
Shareholder Funds	256,517	245,317	155,201	88,161	105,287	91,051	-	-	-	-	-	-
Tangible Fixed Assets	19,954	32,688	24,515	16,487	12,365	9,140	-	-	-	-	-	-
Total Assets Less Current Liabilities	259,835	247,391	156,445	89,212	105,918	91,537	46,591	86,466	82,215	60,563	139,115	171,237
Fixed Assets	19,954	32,688	-	-	-	-	-	-	-	-	-	-

The deadline for Bourne Construction & Maintenance Limited confirmation statement filing is 2024-06-08. The most current one was sent on 2023-05-25. The target date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up until 31 May 2022.

4 persons of significant control are indexed in the Companies House, namely: Karan W. who has 1/2 or less of shares. Jonathan W. who has 1/2 or less of shares. Gillian E. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 25th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 25th, January 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 7th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 10th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 6th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 6th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 18th, February 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 20th, February 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 7th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/25 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 9th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/05/25 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/05 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 5th, February 2015 \| accounts
AR01	Annual return drawn up to 2014/05/25 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/07 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/05/25 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 4th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/25 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 16th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/25 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 16th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/25 filed on: 29th, July 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 25th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 6th, January 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2008/10/15 with shareholders record filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 25th, February 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (7 pages)
363(288)	2007/07/04 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 13th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 13th, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 13th, March 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 13th, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 30th, March 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 30th, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 15th, March 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 15th, March 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/07/12 with shareholders record filed on: 12th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/12 with shareholders record filed on: 12th, July 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 28th, March 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 28th, March 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 25th, March 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 25th, March 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/07/12 with shareholders record filed on: 12th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/12 with shareholders record filed on: 12th, July 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 15th, March 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 15th, March 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/07/27 with shareholders record filed on: 27th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/27 with shareholders record filed on: 27th, July 2000 \| annual return	Free Download (7 pages)

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